The Composition of the Committees with effect from 18th August, 2026 is as follows:

Audit Committee
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Audit Committee

Quorum - The quorum for Audit Committee Meeting shall be either two members or one third of the members of the Committee, whichever is greater, (including at least two Independent Directors in attendance) [subject to the condition that the Board of Directors consists of one or more Independent Director].

  •  CA Vivek Mittal, Independent Director – Chairperson
  •  Adv. Dominic Tadar, Independent Director - Member
  •  Shri Saurav Dutta, Director (Finance) & Chief Financial Officer – Member

Stakeholders Relationship Committee (SRC)

Quorum - The quorum for SRC Meeting shall be either two members or one third of the members of the Committee, whichever is greater.

  •  Adv. Dominic Tadar, Independent Director– Chairperson
  •  Shri Raja Mani Uthayaraja, Director (Manufacturing Businesses) – Member
  •  Shri Romon Sebastian Louis, Director (Service Businesses) – Member
Stakeholders Relationship Committee (SRC)
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Risk Management Committee (RMC)
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Risk Management Committee (RMC)

Quorum - The quorum for RMC Meeting shall be either two members or one third of the members of the Committee, whichever is higher, including at least one member of the board of director in attendance.

  •  CA Vivek Mittal, Independent Director – Chairperson
  •  Shri Adhip Nath Palchaudhuri, Chairman and Managing Director– Member
  •  Shri Saurav Dutta, Director (Finance) & Chief Financial Officer – Member

Corporate SocialResponsibility Committee (CSR)

Quorum - The quorum for CSR Committee Meeting shall be either two members or one third of the members of the Committee, whichever is greater.

  •  Shri Abhijit Ghosh, Director (Human Resource and Corporate Affairs) – Chairperson
  •  Shri Raja Mani Uthayaraja, Director (Manufacturing Businesses) – Member
  •  Shri Romon Sebastian Louis, Director (Service Businesses) – Member
  •  Adv. Dominic Tadar, Independent Director - Member
Corporate Social Responsibility Committee (CSR)
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Nomination and Remuneration Committee (NRC)
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Nomination and Remuneration Committee (NRC)

Quorum - The quorum for NRC Meeting shall be either two members or one third of the members of the Committee, whichever is greater, (including at least One Independent Director in attendance) [subject to the condition that the Board of Directors consists of one or more Independent Director]

  •  Adv. Dominic Tadar, Independent Director– Chairperson
  •  CA Vivek Mittal, Independent Director – Member
  •  Shri Aditya Shekhar Singh, Government Nominee Director – Member